Diligence, LLC


WAcquire by reading, listening, watching and following covertly.


We Analyse by corroborating, spotting patterns, building context, and separating the objective from the subjective.

We Advise by using our extensive experience, in which unique and challenging projects are the norm.



In an era when information is abundant but corroborated facts scarce, we provide the precise knowledge and expert advice clients need to navigate difficult strategic challenges.

Diligence is an Investigations Company specialising in complex cross-border inquiries. Our focus is to understand people and companies, whether as part of a due diligence before the fact or to help seek the resolution of a dispute. To gather information we read, talk, listen and watch.

To learn more about our extensive range of capabilities, click here.